Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
32
Low
Privacy
issues:
2

Matched addresses identified

Using several indicators we were able to link the similar types of addresses involved in this transaction. We identified which of the recipient addresses possibly belong to one or more senders. Such matching significantly reduces the anonymity of addresses.
Matched inputs & outputs
10.00000000  BTC 378,090.00 USD
31.60000000  BTC 1,194,764.40 USD
10.00000000  BTC 378,090.00 USD
75.99950000  BTC 2,873,465.00 USD
10.00000000  BTC 378,090.00 USD
10.00000000  BTC 378,090.00 USD
10.00000000  BTC 378,090.00 USD
10.00000000  BTC 378,090.00 USD
10.00000000  BTC 378,090.00 USD
10.00000000  BTC 378,090.00 USD
10.00000000  BTC 378,090.00 USD
11.00000000  BTC 415,899.00 USD
10.00000000  BTC 378,090.00 USD
10.00000000  BTC 378,090.00 USD
0.00110005  BTC 41.59  USD
0.01406507  BTC 531.79  USD
0.00211724  BTC 80.05  USD
0.00117000  BTC 44.24  USD
0.00026631  BTC 10.07  USD
0.00319943  BTC 120.97  USD
0.00266310  BTC 100.69  USD
0.02170195  BTC 820.53  USD
0.00203810  BTC 77.06  USD
0.00102136  BTC 38.62  USD
0.00290309  BTC 109.76  USD
0.69995967  BTC 26,464.78  USD
0.00320000  BTC 120.99  USD
0.01323067  BTC 500.24  USD
0.00094575  BTC 35.76  USD
225.00000000  BTC 8,507,025.00  USD
0.00662931  BTC 250.65  USD
0.00251149  BTC 94.96  USD
0.00031961  BTC 12.08  USD
0.00058270  BTC 22.03  USD
0.00722321  BTC 273.10  USD
0.00533000  BTC 201.52  USD
0.00013291  BTC 5.03  USD
0.00058462  BTC 22.10  USD
0.00262783  BTC 99.36  USD
0.00506438  BTC 191.48  USD
0.03340380  BTC 1,262.96  USD
0.05315000  BTC 2,009.55  USD
0.00067520  BTC 25.53  USD
0.00159971  BTC 60.48  USD
0.00300000  BTC 113.43  USD
0.00124357  BTC 47.02  USD
0.10050000  BTC 3,799.80  USD
0.00080766  BTC 30.54  USD
0.00010033  BTC 3.79  USD
0.00382741  BTC 144.71  USD
0.00038867  BTC 14.70  USD
0.00713138  BTC 269.63  USD
0.00219763  BTC 83.09  USD
0.00066359  BTC 25.09  USD
0.00266878  BTC 100.90  USD
0.00270000  BTC 102.08  USD
0.00924000  BTC 349.36  USD
0.00690313  BTC 261.00  USD
0.29294664  BTC 11,076.02  USD
0.15745626  BTC 5,953.26  USD
0.00053268  BTC 20.14  USD
0.00632624  BTC 239.19  USD
1.76937378  BTC 66,898.25  USD
0.00176272  BTC 66.65  USD
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Issues that are possible to fix

Co-spending
Unless it's a CoinJoin transaction it's safe to assume that all input addresses belong to one person
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.

Software-dependent issues that are not fixable

Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
We use 100+ indicators to measure the privacy scores of Bitcoin transactions.

In some cases the score may be improved, while some indicators are dependent on the software used to interact with the Bitcoin blockchain. Such privacy issues are not possible to fix unless the user changes the app or website used.
Critical - The identified issues are significantly endangering the privacy of the parties involved. Usually, the critical score is shown when it is possible to group the addresses that belong to the same owner or when the transaction has a lot of privacy issues.

Low - The identified issues are severely jeopardizing the privacy of the parties involved. Usually the Low score is assigned to the transactions with a lot of privacy issues.

Moderate - The identified issues are not that severe but can still be used by tracking tools to trace your transactions.

High - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

General guidelines for sending BTC transactions

Blockchair can not help you improve the privacy of your
transactions but here are some basic recommendations
on how to stay anonymous on the Bitcoin network
Don't send round numbers

Don't send round amounts. Instead of sending 0.1 BTC, send 0.10125

Use Bitcoin Mixers

Mixers add an additional layer of privacy to a transaction to avoid exposing user identities.

Avoid reusing wallets

Don't send your Bitcoin change to the same address you use for sending bitcoins.

Avoid including many of your addresses in one transaction

Any time you can, try not to send BTC from your various Bitcoin addresses.

Avoid using "send everything" option

If you are withdrawing funds from an exchange, it is okay.
If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.

The detailed list of indicators and recommendations are available in API docs

Check all indicators

Get privacy scores with Blockchair API for free

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter